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ZOOM FULFILMENT SERVICES LIMITED - The Old Stables, Back Lane, Aston, Oxon, OX18 2DQ, United Kingdom
Company Information
- Company registration number
- 05585269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Stables, Back Lane
- Aston
- Oxon
- OX18 2DQ The Old Stables, Back Lane, Aston, Oxon, OX18 2DQ UK
Management
- Managing Directors
- JOHN BEALE
- FRANCIS LELIO MCKEE
- Company secretaries
- FRANCIS LELIO MCKEE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 52103 - Operation of warehousing and storage facilities for land transport activities
Ownership
- Beneficial Owners
- Mr John Richard Beale
- Mr Adrian Humphrey Austen Osborn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARDINGTON FULFILMENT LIMITED
- Filing of Accounts
- Due Date: 2013-10-31
- Last Date: 2012-01-31
✓
- Last Return Made Up To:
- 2012-10-06
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ZOOM FULFILMENT SERVICES LIMITED Company Description
- ZOOM FULFILMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05585269. Its current trading status is "live". It was registered 2005-10-06. It was previously called ARDINGTON FULFILMENT LIMITED. It has declared SIC or NACE codes as "52103 - Operation of warehousing and storage facilities for land transport activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at The Old Stables, Back Lane .
Get ZOOM FULFILMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zoom Fulfilment Services Limited - The Old Stables, Back Lane, Aston, Oxon, OX18 2DQ, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZOOM FULFILMENT SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05585269#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05585269#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05585269#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-15) - AA
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keyboard_arrow_right 2016
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PREVSHO FROM 31/01/2016 TO 31/12/2015 (2016-04-21) - AA01
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CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES (2016-10-24) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-12) - AA
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keyboard_arrow_right 2015
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06/10/15 FULL LIST (2015-11-25) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-28) - AA
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keyboard_arrow_right 2014
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06/10/14 FULL LIST (2014-11-21) - AR01
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31/01/14 TOTAL EXEMPTION SMALL (2014-09-24) - AA
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keyboard_arrow_right 2013
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06/10/13 FULL LIST (2013-10-08) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-09-11) - AA
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keyboard_arrow_right 2012
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31/01/12 TOTAL EXEMPTION SMALL (2012-05-30) - AA
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06/10/12 FULL LIST (2012-10-08) - AR01
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keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-08-31) - AA
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06/10/11 FULL LIST (2011-11-08) - AR01
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keyboard_arrow_right 2010
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06/10/10 FULL LIST (2010-11-25) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2010-07-28) - AA
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA
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06/10/09 FULL LIST (2009-11-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LELIO MCKEE / 07/10/2009 (2009-11-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEALE / 05/10/2009 (2009-11-09) - CH01
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION SMALL (2008-12-01) - AA
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MEMORANDUM OF ASSOCIATION (2008-07-21) - MEM/ARTS
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COMPANY NAME CHANGED ARDINGTON FULFILMENT LIMITED (2008-07-11) - CERTNM
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ADOPT ARTICLES 07/06/2008 (2008-07-03) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEALE / 26/06/2008 (2008-06-30) - 288c
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BOTTOMLEY (2008-06-30) - 288b
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS (2008-10-27) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-08-05) - AA
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NEW DIRECTOR APPOINTED (2007-07-11) - 288a
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-02-24) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-18) - 395
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AD 07/06/06--------- (2006-11-24) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 (2006-12-13) - 225
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS (2006-10-09) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-31) - 288b
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SECRETARY RESIGNED (2005-10-31) - 288b
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NEW DIRECTOR APPOINTED (2005-10-31) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-31) - 288a
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INCORPORATION DOCUMENTS (2005-10-06) - NEWINC
